November 13, 2008

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THURSDAY, NOVEMBER 13, 2008  - 1:00 P.M.
TURNER BUILDING (Administrative Building F, 3rd Floor Collier County Government Center, 3301 E. Tamiami Trail, Naples)


I. Call to Order

II.  Pledge of Allegiance
III. Roll Call

IV.  Changes and Approval of Agenda

V.    Public Comments

VI.  Approval of CAC Minutes 
          1. October 9, 2008

VII. Staff Reports 
          1. Revenue Report – Gary McAlpin 
          2. Project Cost Report – Gary McAlpin 
          3. TDC Funding/Expenditures for Marco Island - Gary McAlpin
          4. Tropical Storm Fay/FEMA Update - Naples, Park Shore, Vanderbilt - Gary McAlpin
              a.  Collier County Beach Nourishment Project Post Tropiccal Storm Fay Storm Report
          5. Staff Report Wiggins Pass Modeling - Steve Keehn, CP&E
          6. Staff Report Small Volumes Sand Source at Cape Romano - Steve Keehn, CP&E
VIII. New Business 
          1. Resolution for Procedures for Coastal Advisory Committee - Gary McAlpin
              a. Revised Resolution and Procedure for Coastal Advisory Committee
          2. Wiggins/Doctors Pass Dredging - Update  - Gary Mcalpin

IX.   Old Business
          1. Appointment to-Date Clam Bay Advisory Committee
X.    Public Comments

XI.  Announcements 
           1. Heidi Kulpa's Resignation from the CAC      

XII. Committee Member Discussion 
XIII. Next Meeting Date/Location 
           December 11, 2008  – Government Center, Administration Bldg. F, 3rd Floor

XIV. Adjournment

All interested parties are invited to attend, and to register to speak and to submit their objections, if any, in writing, to the board prior to the meeting if applicable.

For more information, please contact Gail D. Hambright at (239) 252-2966.

If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3301 East Tamiami Trail, Naples, FL 34112, (239) 252-8380.

Public comments will be limited to 5 minutes unless the Chairman grants permission for additional time.

Collier County Ordinance No. 99-22 requires that all lobbyists shall, before engaging in any lobbying activities (including, but not limited to, addressing the Board of County Commissioners) before the Board of County Commissioners and its advisory boards, register with the Clerk to the Board at the Board Minutes and Records Department.

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